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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • bar_michaelproctor@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "michael proctor" <bar_mproctor@msn.com>
Reply-To: bar_michaelproctor@yahoo.com
Date: Sat, 11 Feb 2006 13:56:48 +0000
Subject: REPLY ASAP PLEASE.

FROM BARRISTER MICHAEL PROCTOR,
MICHAEL- PROCTOR AND ASSOCIATE,
PUBLIC NOTARY SOLICITORS &ADVOCATE
NO:12 ELIAS CLOSE
5TH FLOOR VICTORIA ISLAND
LAGOS NIGERIA.

STRICTLY CONFIDENTIAL AND URGENT PLEASE.

GOOD DAY,

I am Barrister Michael Proctor,Solicitor and Advocate at Law.I am the
personal Lawyer to Late Engr.THOMAS ,A citizen of your Country,Working in an
oil servicing company In NIGERIA. Referred to as my client On April 21, 2000
my client,his wife, and their three children were involved in a car accident
along Sagamu express way. All occupants of the vehicle unfortunately lost
their lives.Since then I have made several inquiries to your embassy to
locate any of my clients extended elatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name
over the Internet. I have contacted you to assist in repatriating the money
and property left behind by my late client before they Get onfiscated or
declared unserviceable by the Bank where this huge deposits were lodged,
particularly the ACCESS BANK PLC. Where the deceased had an account Valued
at about (US$16.4 million dollars) has Issued me a notice to provide the
Next of Kin. Or have the account confiscated within the next ten official
working days.

Since I have been unsuccessful in locating the relatives for over 2 years
now,Due to your from the same Country.I decide to seek your consent to
Present you as the Next Of Kin,of the deceased,So that this account valued
at (US$16.4 million dollars) can be paid to you and then You and Me Can
share the money. 55% to Me and 40% to You while 5% for any expenses.All I
require is your honest cooperation to enable us see this deal through.I
guarantee that this will be executed under a legitimate arrangement that
will protect you and Me, from any breach of the law.So what i will require
from you is to send me these details below;

1.FULL NAME
2,CONTACT ADDRESS
3,TEL/FAX NUMBER
4,MOBILE NUMBER
5,Age
6,OCCUAPATION
7,SEX

With these details i will now file an application to the bank as next of kin
to my late client,and send me these details immediately as we cannot afford
delays .
Thanks as i await your urgent response.
Take Note you are Adviced to get back to me On my Private and comfidencial
email Address: bar_michaelproctor@yahoo.com

YOURS SINCERELY,

BARRISTER MICHAEL PROCTOR (ESQ)



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Anti-fraud resources:

• What can you do when you receive 419 spam